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BEAUFORD PLC

Company number 00763253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 1989 123 £ nc 950000/2707500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 950000/2707500
16 Jan 1989 CERTNM Company name changed beauford group public LIMITED co mpany(the)\certificate issued on 17/01/89
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Request DocumentCompany name changed beauford group public LIMITED co mpany(the)\certificate issued on 17/01/89
02 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned
13 Sep 1988 363 Return made up to 26/05/88; bulk list available separately
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Request DocumentReturn made up to 26/05/88; bulk list available separately
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1988 123 £ nc 800000/950000
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Request Document£ nc 800000/950000
26 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
24 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
03 May 1988 288 Director resigned;new director appointed
17 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
17 Jul 1987 363 Return made up to 04/06/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
26 Jul 1986 363 Return made up to 07/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/86; full list of members
08 Jul 1986 PUC(U) Return of allotments